UML LIMITED

active Company number 00661900

Private Limited by Shares · Incorporated on 9th Jun 1960

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SIC code: 74990
Registered office: London, EC4Y 0DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UML LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1960 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

51 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annita Franich	Director	27th Jun 2025		Dutch	View profile
Stuart Hawthorn	Director	19th Apr 2021		British	View profile
Unilever U.K. Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
UNILEVER FRAGRANCE LIMITED	16023539	17th Oct 2024	active
UNILEVER AC LIMITED	15241451	27th Oct 2023	active
GRONEXT TECHNOLOGIES LIMITED	12980748	28th Oct 2020	active
UFLEXREWARD HOLDINGS LIMITED	11954010	18th Apr 2019	active
UNILEVER UK HOLDINGS N.V.	FC034974	22nd Dec 2017	converted-closed

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jun 1960
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jun 1960 Company incorporated
3rd Feb 1994 John Tulip resigned as Director
4th Feb 1994 Alan Marshall appointed as Director
30th Dec 1994 Michael Samuel appointed as Director
30th Dec 1994 Alan Marshall resigned as Director
2nd Jun 1997 Robert Ashton resigned as Secretary
2nd Jun 1997 Cheryl Coutts appointed as Director
2nd Jun 1997 Cheryl Coutts appointed as Secretary
6th Jul 1999 Robert Harcourt resigned as Director
28th Oct 1999 Anthony Tinsley appointed as Director
19th Oct 2000 Barbara Macaulay appointed as Secretary
21st Sep 2001 Cheryl Coutts resigned as Secretary
28th Feb 2002 Anthony Tinsley resigned as Director
6th Mar 2002 Timothy Voak appointed as Director
20th Jun 2003 Tonia Lovell appointed as Director
20th Jun 2003 Keith Goulborn appointed as Director
14th Jul 2003 Tracey Bigmore appointed as Secretary
7th Nov 2003 Cheryl Coutts resigned as Director
21st May 2004 Keith Goulborn resigned as Director
30th Sep 2005 Michael Samuel resigned as Director
25th Jul 2006 Timothy Voak resigned as Director
25th Jul 2006 Brian Chapman appointed as Director
23rd Oct 2006 Trefor Rowlands appointed as Director
3rd Aug 2007 Tracey Bigmore resigned as Secretary
1st Feb 2008 Barbara Macaulay resigned as Secretary
1st Feb 2008 THE NEW HOVEMA LIMITED appointed as Corporate secretary
25th Mar 2010 Brian Chapman resigned as Director
7th Jun 2010 Anna Elphick appointed as Director
7th Jun 2010 Neil Fletcher appointed as Director
9th Jul 2010 Tonia Lovell resigned as Director
23rd Dec 2010 Stuart Jarrold appointed as Director
4th Aug 2011 Pamela Dickson appointed as Director
4th Aug 2011 Trefor Rowlands resigned as Director
2nd Jul 2012 Stuart Jarrold resigned as Director
8th Aug 2012 Pauline Finney appointed as Director
7th Nov 2012 Pamela Dickson resigned as Director
7th Nov 2012 Christopher Leighton-Davies appointed as Director
3rd Sep 2013 Pauline Finney resigned as Director
14th Nov 2013 THE NEW HOVEMA LIMITED resigned as Corporate secretary
26th Nov 2013 Amarjit Conway appointed as Secretary
26th Nov 2013 Richard Hazell appointed as Secretary
26th Nov 2013 Julian Thurston appointed as Secretary
20th Jan 2014 Neil Fletcher resigned as Director
31st Dec 2015 Amarjit Conway resigned as Secretary
23rd Feb 2016 Julian Thurston resigned as Secretary
6th Apr 2016 Unilever U.K. Holdings Limited appointed as Corporate PSC
6th Jun 2016 James Earley appointed as Secretary
6th Jun 2016 Spenta Magol appointed as Secretary
20th Jul 2017 Christopher Leighton-Davies resigned as Director
20th Jul 2017 Rachel Cook appointed as Director
5th Jun 2018 Spenta Magol resigned as Secretary
2nd Jul 2018 Rachel Cook resigned as Director
17th Jul 2018 Julia Eisenstadt appointed as Director
31st Jul 2019 Julia Eisenstadt resigned as Director
1st Aug 2019 Samantha Owen appointed as Director
10th Jun 2020 Anna Elphick resigned as Director
10th Jun 2020 Amanda King appointed as Director
6th Nov 2020 Samantha Owen resigned as Director
19th Apr 2021 Stuart Hawthorn appointed as Director
28th Nov 2022 Richard Hazell resigned as Secretary
20th Jan 2025 James Earley resigned as Secretary
27th Jun 2025 Amanda King resigned as Director
27th Jun 2025 Annita Franich appointed as Director
23rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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